from: Bagheri Mohsen <bagherih.mpremierconsult1@gmail.com>
date: Jun 7, 2022, 7:39 PM
subject: Investment project
mailed-by: gmail.com
Hello ,
I am Mr.Ali bin Ahmed Al Kuwari, Manager Account Finance, Qatar
Energy. I want to invest $100m in your country.
I have all it will take to move the fund to any of your accounts
designated as a Contract Fund to avoid every query by the authority in your Country.
Contact me for more details.
Regards,
HE Mr.Ali bin Ahmed Al Kuwari
Email:qatarcontract@qatar-petroleums.com
chat me +974 3097 5164
Ali Bin Ahmed Al Kuwari - bagherih.mpremierconsult1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Ali Bin Ahmed Al Kuwari - bagherih.mpremierconsult1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Ali Bin Ahmed Al Kuwari - bagherih.mpremierconsult1@gmail.com
qatar-petroleums.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Ali Bin Ahmed Al Kuwari - alininamedkwari@gmail.com
from: Ali Bin Ahmed Al-Kuwari <alininamedkwari@gmail.com>
date: Mar 16, 2023, 8:19 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you so much for your motivation, definitely we shall finalize this transaction successfully.
l have hired a non indigenous Lawyer, due to the nature of this transaction, Mrs. Hanini Fahreed Esq, She is also a financial expert, and She has advised you to fill this registration form and send it back to me, to enable her to submit your name as the contract owner of the $100m under category A contractor with Qatar Petroleum corporation.
See the attachment.
Note: lf you don't have a company kindly put down your own name and your address.
Kind Regards,
Ali Bin Ahmed Al-Kuwari
date: Mar 16, 2023, 8:19 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you so much for your motivation, definitely we shall finalize this transaction successfully.
l have hired a non indigenous Lawyer, due to the nature of this transaction, Mrs. Hanini Fahreed Esq, She is also a financial expert, and She has advised you to fill this registration form and send it back to me, to enable her to submit your name as the contract owner of the $100m under category A contractor with Qatar Petroleum corporation.
See the attachment.
Note: lf you don't have a company kindly put down your own name and your address.
Kind Regards,
Ali Bin Ahmed Al-Kuwari
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Ali Bin Ahmed Al Kuwari - alininamedkwari@gmail.com
from: Ali Bin Ahmed Al-Kuwari <alininamedkwari@gmail.com>
date: Mar 15, 2023, 11:36 PM
subject: Thank you for your kind response
mailed-by: gmail.com
Greetings
Thanks for your kind email and your interest.
I am willing to invest in any profitable venture proposed by you provided you are capable of investing wisely when the fund arrives in your account. I have decided to offer you 30% while me and my colleagues will take 70%. Before I contacted you, I prayed and fasted to Allah for a good, honest and reliable partner, I am happy to have you here and I will be glad to work with you in honesty.
The first step is to register your company and send a copy of the registration which will be back dated. Secure company operational license and other relevant documents required, after that, We have to be honest to each other, because this project required a whole lot of trust. be rest assured that this transaction is very transparent and 100% risk free. We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress.
Thus, I will want you to send the following information to me for the documentation at the Qatar Financial Center.Your company name or the name you would want to be used as the company that executed the contract with Qatar petroleum that has not been paid by Qatar Petroleum before. While I wait for your prompt and urgent reply with any of your ID. I will register your name or company name as a contractor with the QP to secure every contract document that will empower you to receive the fund as a contract payment.
My conditions are:
1. The sum of US$100M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.
lf this is OK by you, send to me the above mentioned requirements
a: Any of your proof of identification (lD)
b. Your name or company name
I will forward copies of my international passport, upon the receipt of your response.
Waiting for your urgent response.
Sincerely Yours
Ali Bin Ahmed Al-Kuwari
date: Mar 15, 2023, 11:36 PM
subject: Thank you for your kind response
mailed-by: gmail.com
Greetings
Thanks for your kind email and your interest.
I am willing to invest in any profitable venture proposed by you provided you are capable of investing wisely when the fund arrives in your account. I have decided to offer you 30% while me and my colleagues will take 70%. Before I contacted you, I prayed and fasted to Allah for a good, honest and reliable partner, I am happy to have you here and I will be glad to work with you in honesty.
The first step is to register your company and send a copy of the registration which will be back dated. Secure company operational license and other relevant documents required, after that, We have to be honest to each other, because this project required a whole lot of trust. be rest assured that this transaction is very transparent and 100% risk free. We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress.
Thus, I will want you to send the following information to me for the documentation at the Qatar Financial Center.Your company name or the name you would want to be used as the company that executed the contract with Qatar petroleum that has not been paid by Qatar Petroleum before. While I wait for your prompt and urgent reply with any of your ID. I will register your name or company name as a contractor with the QP to secure every contract document that will empower you to receive the fund as a contract payment.
My conditions are:
1. The sum of US$100M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.
lf this is OK by you, send to me the above mentioned requirements
a: Any of your proof of identification (lD)
b. Your name or company name
I will forward copies of my international passport, upon the receipt of your response.
Waiting for your urgent response.
Sincerely Yours
Ali Bin Ahmed Al-Kuwari
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
Ali Bin Ahmed Al Kuwari - aalkuwari880@gmail.com
from: Ahmed Al-Kuwari <info@descubriendomadrid.com> via gmail.com
reply-to: aalkuwari880@gmail.com
date: May 4, 2023, 1:55 AM
subject: Project Investment.
mailed-by: gmail.com
Dear,
I am Mr. Ali Bin Ahmed Al-Kuwari, Manager Finance and Account, Qatar
Petroleum. I have one hundred million dollars for Investment.
Contact me if you are interested, I have all it will take to move the
fund to you as a contract fund to avoid every query. I will give you
more details upon the receipt of your response.
Regards,
Ali Bin Ahmed Al-Kuwari
Finance and Account
Qatar Petroleum
Email: aalkuwari880@gmail.com
reply-to: aalkuwari880@gmail.com
date: May 4, 2023, 1:55 AM
subject: Project Investment.
mailed-by: gmail.com
Dear,
I am Mr. Ali Bin Ahmed Al-Kuwari, Manager Finance and Account, Qatar
Petroleum. I have one hundred million dollars for Investment.
Contact me if you are interested, I have all it will take to move the
fund to you as a contract fund to avoid every query. I will give you
more details upon the receipt of your response.
Regards,
Ali Bin Ahmed Al-Kuwari
Finance and Account
Qatar Petroleum
Email: aalkuwari880@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.